You will acquire advanced knowledge in relation to the theory and practice in the areas of Governance, Risks, Controls and Internal Auditing.
You will be able to sit Certified Internal Auditor (CIA) exams organized by the Institute of Internal Auditors (The IIA-Inc.) multiple times per year with success, or apply for the Certified Internal Controls Auditor (CICA), or Certified Internal Controls Specialist (CICS) qualifications (The Institute for Internal Controls).
You will enhance your knowledge in specialized Risks and Controls sessions, as well as Internal Auditing practices for a range of business processes in all industries based on a best practice methodology.
The training syllabus provides both theoretical and practical knowledge to you for the implementation of the above practices.
Glimpses of the previous training programme
About the trainer:
Juan Carlos Venegas,
CIPFA ACPA AAIA ICFS CFIPCertified Public Accountant, Counter Fraud Specialist, and Finance Trainer
Accounting course writer and tutor for Oxford College and a speaker on international taxation for different institutions in the USA: Thomas Jefferson University
President of the Internal Control Institute (UK&IRE) and Executive Director and Treasurer of the Institute of Counter Fraud Specialists (ICFS) in the UK
UK representative of the International Institute of Certified Forensic Investigation Professionals (IICFIP)
Course author of “How to become an Expert Witness’, ‘Anti-Money Laundering’ and ‘Fraud and Corruption’
About the trainer:
As a frequent visitor to the Middle and Far East, Africa and of course Europe, he works with a wide range of organisatins, helping their staff at all levels to grow.
He has developed and delivered ‘breakthrough’ strategies, primarily in the finance, economic, energy, transport and consumer sectors for clients such as Abu Dhabi National Bank, Kuwait Investment Authority, Barclays, Green Energy Development Fund, Manchester Airports Group, Emirates Airlines and the UK Civil Service.
He is a Guest Lecturer at the Prestigious Business School of The University of Central Lancashire
Karl has written articles on various topics including Finance, Property Investment, Oil & Gas, energy, consumer rights and even how to avoid a Repetitive Strain Injury!.
A skilled leader and deliverer of transformational strategies, Karl is a trusted ‘safe pair of hands’ and has more than 10 years of delivering training
About the trainer:
Abdelrahman Mohammed Essam
Auditor | Financial Advisor | Trainer,
Mohammed’ professional background includes experience of more than ten years in conducting audits in almost all industry verticals
He holds following certifications and memberships from the USA:
C.P.A.(Certified Public Accountant) from the AICPA (American Institution for Certified Public Accountant)
C.M.A. (Certified Management Accountant) with license# 33***
He is a member of IMA (Institute of Management Accountant)
Testimonials by previous participants
“This was a very good training, to help senior and mid to senior level, pros improve understanding”
Al Futtaim Group
“Well organized, current and interesng. Engages with the group and makes it fun. I took away more than I expected”
“Let me first of all congratulate you and your team for the success of the recent workshop. The training was very informative as well as interactive workshop”
Radisson Blu, Bahrain
“The training was definitely an eye opener, and helped bring me up to date with the latest tips that can be developed. Thanks for an amazing interactive training.”
SAP Dubai, Training and Development Instute FZCO
“Changed my view about my work, provided a good understanding of advantages and opportunies as well as “what not to do”